Company Information
CIN
Status
Date of Incorporation
20 March 2007
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Raguram Thandassery Raghulal
Director/Designated Partner
over 1 year ago
over 1 year ago
Danesa Raghulal Thandassery
Director/Designated Partner
over 1 year ago
over 1 year ago
Sariga Raghulal Karathan Madhavan
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Thandassery Raghavan Raghulal .
Managing Director
almost 18 years ago
almost 18 years ago
Charges
30 August 2019
The South Indian Bank Limited
6 Crore
21 May 2018
State Bank Of India
6 Crore
23 March 2018
Axis Bank Limited
1 Crore
15 December 2017
Hdfc Bank Limited
3 Crore
30 December 2015
State Bank Of India
6 Crore
30 December 2015
State Bank Of India
6 Crore
01 April 2014
Kerala Financial Corporation
2 Crore
10 November 2016
Hdfc Bank Limited
16 Crore
02 August 2013
Idbi Bank Limited
12 Crore
13 January 2020
Hdfc Bank Limited
21 Crore
13 January 2020
Hdfc Bank Limited
0
15 December 2017
Hdfc Bank Limited
0
21 May 2018
State Bank Of India
0
23 March 2018
Axis Bank Limited
0
30 December 2015
State Bank Of India
0
02 August 2013
Idbi Bank Limited
0
10 November 2016
Hdfc Bank Limited
0
30 August 2019
The South Indian Bank Limited
0
01 April 2014
Kerala Financial Corporation
0
30 December 2015
State Bank Of India
0
13 January 2020
Hdfc Bank Limited
0
15 December 2017
Hdfc Bank Limited
0
21 May 2018
State Bank Of India
0
23 March 2018
Axis Bank Limited
0
30 December 2015
State Bank Of India
0
02 August 2013
Idbi Bank Limited
0
10 November 2016
Hdfc Bank Limited
0
30 August 2019
The South Indian Bank Limited
0
01 April 2014
Kerala Financial Corporation
0
30 December 2015
State Bank Of India
0
Documents
Instrument(s) of creation or modification of charge;-29012020
Form CHG-1-29012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200129
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-14122019_signed
Form DPT-3-05122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form ADT-1-17112019_signed
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
Copy of the intimation sent by company-29102019
Instrument(s) of creation or modification of charge;-11102019
Form CHG-1-11102019_signed
Optional Attachment-(1)-11102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191011
Letter of the charge holder stating that the amount has been satisfied-14022019
Form CHG-4-14022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190214
Optional Attachment-(1)-09022019
Form DIR-12-09022019_signed
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Instrument(s) of creation or modification of charge;-20112018